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ABOUT THE AUTHOR

Anna runs a boutique advisory company (J Group SA https://www.jgroup.ch/) providing compliance services. With her longstanding experience in private banking compliance she offers a structured and independent approach. Her expertise lies in Anti-Money-Laundering (AML) and Know-Your-Customer (KYC) topics with a specific focus on CEE, Russia, Ukraine, Kazakhstan and Central Asia. Anna has a legal background (MLaw, lic.iur) analytical and research skills as well as multilingual competence (English, German, French and Russian).
Ukraine: Switzerland extends sanctions listings

k-flash audio commentUkraine: Switzerland extends sanctions listings

The case

Yesterday, Switzerland officially expanded its sanctions measures by adopting key elements from the EU’s 18th sanctions package. These measures take effect on 12 August 2025. 

The commentary

In doing so, Switzerland mirrored many of these measures, especially regarding shipping, oil pricing, new listings of individuals and entities, and export controls. For more see link

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